Former head of district TCQ in Lviv region Semenyna to be tried for inaccurate declaration of 4,5 million hryvnias

The former head of the district department of the Lviv Regional TCQ is accused of inaccurate declaration of more than 4,5 million hryvnias; the indictment has been sent to court.

This was reported by the National Agency on Corruption Prevention and the State Bureau of Investigation.

The case concerns Bohdan Semenyna, head of the Sambir district department of the Lviv Regional Territorial Center for Recruitment and Social Support.

SBI investigators completed the investigation into the former district head, and the indictment has already been sent to court.

He is charged with knowingly submitting false information in his declaration for the year 2024, totaling more than 4,5 million hryvnias.

In particular, the ex-official did not disclose property rights to an apartment in a new building in Lviv worth over 1,8 million hryvnias, registered in his wife's name; the property is under arrest.

He significantly overstated the amount of his own cash savings: the declaration lists 2,5 million hryvnias in cash, although based on his verified income he could have accumulated no more than 684 thousand hryvnias.

The declaration also states that his wife has cash of 40 thousand dollars. But verification found that her income from confirmed sources would have allowed her to accumulate no more than 20 thousand dollars.

The ex-official's actions have been qualified as knowingly submitting false information in a declaration.